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HomeBihar 2020KHAGARIAPARBATTADOCTOR SANJEEV KUMAR(Criminal & Asset Declaration)

Bihar 2020

DOCTOR SANJEEV KUMAR

PARBATTA (KHAGARIA)
Party:JD(U)
S/o|D/o|W/o: Ramanand Prasad Singh
Age: 40
Address: Village Zorawarpur, PO Zorawarpur Nayagaon, PS Parbatta, District Khagaria, PIN No 851215
Name Enrolled as Voter in: 151 Parbatta (Bihar) constituency , at Serial no 308 in Part no 141
Email:drsanjeevmaxlife@gmail.com
Contact Number: 9431432049, 9507216592

Self Profession:Business (Medical Diagnostic Center)
Spouse Profession:Job


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 19,87,81,906 ~19 Crore+
Liabilities:Rs 1,92,43,060 ~1 Crore+

Educational Details


Doctorate
Ph.D from Ballsbridge University, & MBBS from Seth G.S. Medical College & K.E.M. Hospital Mumbai In 2004, P.G.D.H.M.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 42,75,906 ~ 42 Lacs+
** Rs 26,93,953 ~ 26 Lacs+
2018 - 2019 ** Rs 25,67,188 ~ 25 Lacs+
2017 - 2018 ** Rs 20,86,133 ~ 20 Lacs+
2016 - 2017 ** Rs 22,12,220 ~ 22 Lacs+
spouseY ** Rs 8,60,126 ~ 8 Lacs+
** Rs 7,69,059 ~ 7 Lacs+
2018 - 2019 ** Rs 9,20,284 ~ 9 Lacs+
2017 - 2018 ** Rs 4,04,000 ~ 4 Lacs+
2016 - 2017 ** Rs 3,93,560 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 380/2020, Date 06.10.2020, Police Station Parbatta ACJM-1, Khagaria188, 171H No No
2 453/15, Date 07.07.2015, Police Station Khagaria ACJM, Khagaria171F No No
3 242/15, Date 07.07.2015, Police Station, Mufassil Begusarai First Class District Judge, Begusarai171F Section 130 Peoples Representation Act No No
4 123/15, Date 07.07.2015, Police Station Bachhwara (Begusarai) ACJM, Begusarai171B, 171F No No
5 307/15, Date 25.06.2015, Police Station Begusarai Sadar Sub Judge Begusarai171F, 171H No No
6 290/15, Date 16.06.2015, Police Station Begusarai Sadar, Begusarai First Class District Judge, Begusarai188, 171F, 171H No No
7 250/10, Date 01.11.2010, GR No-1701/2020, Police Station Parbatta ACJM, Subdivision Civil Court, Gogri323, 34 Yes 19 Jan 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

5 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
3 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Bribery (IPC Section-171B)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,000  95 Thou+

80,000  80 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Veerchand Patel Marg Patna A/C No 441010110002135
1,099  1 Thou+

HDFC Bank Kankadbag Patna A/C No 0471930012888
4,00,044  4 Lacs+

United Bank of India Kankadbag Patna A/C No 0600010109819
3,75,422  3 Lacs+

SBI Parbatta Khagadia A/C NO 20091545788
28,681  28 Thou+

IDBI Frazer Road A/C No 0140104000138127
39,193  39 Thou+

ICICI Begusarai A/C No 1077104000019620
57,946  57 Thou+

ICICI Bank Sec-11, Khargarh Mumbai A/C No 000401069353
49,364  49 Thou+

Indusind Bank Kankarbagh Patna A/C No 10004673795
95,428  95 Thou+

Kotak Mahindra Bank Kankarbagh Patna A/C No 1212291385
33,96,999  33 Lacs+

ICICI Bank Doctor Colony Kankadbag Patna A/C No 3070150858449
49,100  49 Thou+

Bank of India Veerchand Patel Marg Patna A/C No 441010110002243
11,29,445  11 Lacs+

HDFC Bank Kankdbag Patna A/C No 04771930013526
15,91,817  15 Lacs+

NilHDFC Bank Kankdbag Branch Patna A/C no 0477100077145
4,64,898  4 Lacs+

HDFC Bank Kankdbag Branch Patna A/C no 0477100077128
4,64,898  4 Lacs+

HDFC Bank Kankdbag Branch Patna A/C no 50100027081834
25,000  25 Thou+

HDFC Bank Kankdbag Branch Patna A/C no 53193878
3,01,794  3 Lacs+

Rs 84,71,128
84 Lacs+
iiiBonds, Debentures and Shares in companiesRajeev Picture Palace Pvt. Ltd. Ramgarh Cant Shares 18170 Pre Shares 100/-
18,17,000  18 Lacs+

Ramanand Health Care Pvt. ltd. Patna Shares 16850/- Per Shares 100/-
16,85,000  16 Lacs+

Maxton Pvt Ltd Chanchal Pahadi Domchacha Kodarma Shares 5000 Per Share 5000 Per Shares 100/-
5,00,000  5 Lacs+

City Max Business Center Pvt. Ltd. Doctor Colony Kankadbag Patna-20, Shares 500 Per Shares 100/-
50,000  50 Thou+

Star Union Dai-Chi Policy No 00249388
3,86,000  3 Lacs+

Hotal Max In R.B.S.S. Sahay Road Bhikhanpura Bhagalpur
50,00,000  50 Lacs+

Max Feed Jasidih Industrial Area Deoghar Jharkhand
5,00,000  5 Lacs+

Maxlife Emergency Super specialty Hospital Pvt. ltd. Shares 500 Per Shares 100 Rs
50,000  50 Thou+

Ramanand Health Care Ltd. Patna Shares 8600 Per Shares Amount 100/-
8,60,000  8 Lacs+

NilNilNilNil Rs 1,08,48,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 333364380
24,10,480  24 Lacs+

LIC Policy No 516432728
95,604  95 Thou+

LIC Policy No 334190817
49,662  49 Thou+

LIC Policy No 333604656
7,19,720  7 Lacs+

LIC Policy No 334203530
70,962  70 Thou+

LIC Policy No 33604655
7,19,720  7 Lacs+

LIC Policy No 333593081
51,216  51 Thou+

LIC Policy No 333815468
1,07,569  1 Lacs+

LIC Policy No 334190814
30,684  30 Thou+

LIC Policy No 847681523
2,89,471  2 Lacs+

Tata AIG Policy
96,000  96 Thou+

NilLIC Policy No 334190821
1,32,147  1 Lacs+

LIC Policy No 334190819
1,10,850  1 Lacs+

LIC Policy No 334190819
34,771  34 Thou+

Rs 49,18,856
49 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero 2.5 Model Reg No BR01PD012, Year 2012
24,98,920  24 Lacs+

Mercedes Benz Model 2012, Reg. No WB22U4121
40,00,000  40 Lacs+

Yoyota Fortuner, Reg No BR01DB0121 Year 2017
35,00,000  35 Lacs+

T.U.B. 300 Plus Reg no BR01PJ9121, Year 2017
12,00,000  12 Lacs+

NilNilNilNilNil Rs 1,11,98,920
1 Crore+
viiJewellery (give details weight value)Gold 20GM (Chain, Bengal, Stone )
10,00,000  10 Lacs+

Gold 500gm (Chain, Ring etc)
25,00,000  25 Lacs+

Silver 500gm
50,000  50 Thou+

Dimond
10,00,000  10 Lacs+

NilNilNilNil Rs 45,50,000
45 Lacs+
viiiOther assets, such as values of claims / interestsGun License No 02/2008 Gun No DBBL No 15807 E/14
30,000  30 Thou+

Pitoal License No 1/2005, Parbatta PS Pistol No RP120807
60,000  60 Thou+

Refile License No 2/2006 Parpatta PS Refile No 0542-0023290F
30,000  30 Thou+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 3,09,61,346  3 Crore+ 77,86,202  77 Lacs+ Nil 5,97,045  5 Lacs+ 5,75,748  5 Lacs+ 3,61,565  3 Lacs+ Rs 4,02,81,906
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,09,61,344
3 Crore+
Rs 77,86,202
77 Lacs+
Nil
Rs 5,97,045
5 Lacs+
Rs 5,75,748
5 Lacs+
Rs 3,61,565
3 Lacs+
Rs 4,02,81,904
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1,Mouza Patpar Dariyapur, PS Barbatta, District Khagaria, Kh No 07, Kh No 156, 187, 157 Total Area 24.36 Acre 2.Mouza Patpar Zorawarpur, PS Parbatta District Khagaria Kh no 112, Kh No 32, 120, Total Area 24.36 Acres, 3.Mouza Patpar, Madhopur PS Parbatta District Khagaria Kh no 262, Kh No 685, 682, 643, 690, 665, 550, 541, Total Area 24.36 Acres 4 Mouza Sirajabad, PS Parbatta District Khagaria Kh No 20, Kh No 1592, 1602, 1603
Total Area 24.36 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Kakari Saraiya, PS Kurhani, District Muzaffarpur, Kh No 485, 630, 62, 1103, Khesara No 4616, 4615, 4614, 4617
Total Area 0.48 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-02-22
Purchase Cost 300000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouza Shahapur, Bujurg PS Bakhtiyarpur, District Patna Kh No 21, Khe No 850
Total Area 1.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-05-24
Purchase Cost 800000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mouza Begampur, PO & PS Nalanda, District Naland, Kh No 157, Khesra No 1774, Rakba 3.60 Acres
Total Area 3.60 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-12-07
Purchase Cost 5500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,80,00,000
1 Crore+
iiNon Agricultural LandVillage Bijulia, Ramgarh Cant District Hazaribag Kh No 68, Kh No 8, Rakba 2113 Sq.ft.
Total Area 12075 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 1993-11-24
Purchase Cost 9500.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Bijulia, Ramgarh Cant District Hazaribag Kh No 68, Kh No 8, Rakba 3702 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-01-09
Purchase Cost 340000.00
Development Cost 0.00
32,00,000  32 Lacs+

Village Bijulia Ward No 06, Ramgarh Cant District Hazaribag Kh No 68, Khesra No 9 Rakba 4356 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 500000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Chhotaki Muram Ramgarh Cant District Hajaribag, Kh No 68, Kh No 8,9 Rakba 1904 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1988-06-02
Purchase Cost 45250.00
Development Cost 0.00
19,00,000  19 Lacs+

Village Jhuran Chhapda Road Brahmpur District Muzaffarpur Kh no 12, Khesara No 952, Rakba 7.50 Decimal
Total Area 3267 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-11
Purchase Cost 300000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial BuildingsBhikhanpur Shivshankar Sahay Road, Bhagalpur Apartment Kh No 335, Kh No 799, Cost of Purchase-39000/-, 36000/-, 1600000/-
Total Area 11000 Sq.ft.
Built Up Area 11000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

People Cooperative Housing Pvt. Ltd. Kankadbag Patna Kh No 32, Kh No 8a, Block No A Holding No 62/43-31-A
Total Area 4560 Sq.ft.
Built Up Area 4560 Sq.ft.
Whether Inherited N
Purchase Date 2012-10-13
Purchase Cost 13500000.00
Development Cost 0.00
3,70,00,000  3 Crore+

NilNilNilNilNil Rs 8,70,00,000
8 Crore+
ivResidential BuildingsVillage Zorawarpur Satkhatti PS Parbatta District Khagaria Kh No 525, Kh No 1179
Total Area 1500 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Parbatta Phurkia PS Parbatta District Khagaria Kh No 163, Khesra No 120
Total Area 7187 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-06
Purchase Cost 2908000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Bodhgaya Tola Janpur District Gaya Kh No 318, Khesra No 227
Total Area 6514.5 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-07
Purchase Cost 625000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Noida Sector 71 Plot No 205, Bloc No B
Total Area 2153 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-26
Purchase Cost 5000000.00
Development Cost 0.00
2,95,00,000  2 Crore+

NilNilNilNilNil Rs 4,45,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,76,00,000  15 Crore+ 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 15,85,00,000
15 Crore+
Totals Calculated Rs 16,11,00,000
16 Crore+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 16,20,00,000
16 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Exhibition Road Patna
40,00,000  40 Lacs+

Bank of India Veerchand Patel Path Patan
1,07,43,060  1 Crore+

Bank of India Veerchand Patelpath Patna Home Loan
45,00,000  45 Lacs+

NilNilNilNilNil Rs 1,92,43,060
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,92,43,060  1 Crore+ Nil Nil Nil Nil Nil Rs 1,92,43,060
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,92,43,060
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,92,43,060
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business (Medical Diagnostic Center)
Spouse Job



Sources Of Income (Details)

Self Business (Medical Diagnostic Center)
Spouse Job
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.